HUNPRENCO (PRECISION ENGINEERS) LIMITED
HUNMANBY, FILEY

Hellopages » North Yorkshire » Scarborough » YO14 0PH

Company number 01003457
Status Active
Incorporation Date 26 February 1971
Company Type Private Limited Company
Address HUNMANBY INDUSTRIAL ESTATE, BRIDLINGTON ROAD, HUNMANBY, FILEY, NORTH YORKSHIRE, YO14 0PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Appointment of Mr John Alan Lapping as a director on 8 August 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 201,000 . The most likely internet sites of HUNPRENCO (PRECISION ENGINEERS) LIMITED are www.hunprencoprecisionengineers.co.uk, and www.hunprenco-precision-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Bempton Rail Station is 6.1 miles; to Seamer Rail Station is 6.3 miles; to Bridlington Rail Station is 7.7 miles; to Scarborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunprenco Precision Engineers Limited is a Private Limited Company. The company registration number is 01003457. Hunprenco Precision Engineers Limited has been working since 26 February 1971. The present status of the company is Active. The registered address of Hunprenco Precision Engineers Limited is Hunmanby Industrial Estate Bridlington Road Hunmanby Filey North Yorkshire Yo14 0ph. . NEESOM, Jane Marilyn is a Secretary of the company. KINROY, Jane Elizabeth is a Director of the company. LAPPING, John Alan is a Director of the company. NEESOM, Edwin is a Director of the company. NEESOM, Jane Marilyn is a Director of the company. NEESOM, Timothy Andrew is a Director of the company. Secretary KINROY, Jane Elizabeth has been resigned. Secretary LAPPING, John Alan has been resigned. Secretary NEESOM, Jane Marilyn has been resigned. Director AINLEY, Sarah Ann has been resigned. Director NEESOM, Timothy Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NEESOM, Jane Marilyn
Appointed Date: 31 December 2008

Director
KINROY, Jane Elizabeth
Appointed Date: 23 January 2001
64 years old

Director
LAPPING, John Alan
Appointed Date: 08 August 2016
76 years old

Director
NEESOM, Edwin

93 years old

Director
NEESOM, Jane Marilyn

94 years old

Director
NEESOM, Timothy Andrew
Appointed Date: 12 September 2012
67 years old

Resigned Directors

Secretary
KINROY, Jane Elizabeth
Resigned: 13 March 2007
Appointed Date: 10 October 2006

Secretary
LAPPING, John Alan
Resigned: 31 December 2008
Appointed Date: 13 March 2007

Secretary
NEESOM, Jane Marilyn
Resigned: 07 May 2006

Director
AINLEY, Sarah Ann
Resigned: 23 March 2015
Appointed Date: 01 April 2006
59 years old

Director
NEESOM, Timothy Andrew
Resigned: 10 April 2007
67 years old

HUNPRENCO (PRECISION ENGINEERS) LIMITED Events

21 Dec 2016
Accounts for a medium company made up to 31 March 2016
11 Aug 2016
Appointment of Mr John Alan Lapping as a director on 8 August 2016
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 201,000

01 Apr 2016
Registration of charge 010034570026, created on 1 April 2016
07 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 120 more events
15 Jan 1987
Particulars of mortgage/charge

11 Jun 1986
Accounts for a small company made up to 31 March 1986

11 Jun 1986
Return made up to 23/05/86; full list of members

23 May 1973
Company name changed\certificate issued on 23/05/73
26 Feb 1971
Certificate of incorporation

HUNPRENCO (PRECISION ENGINEERS) LIMITED Charges

1 April 2016
Charge code 0100 3457 0026
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 August 2004
All assets debenture
Delivered: 8 September 2004
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land k/a units 1 & 2 bridlington road hummanby…
2 November 1994
Legal charge
Delivered: 4 November 1994
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as unit 4,11 bridlington rd,hunmanby…
8 November 1993
Fixed charge over book debts
Delivered: 9 November 1993
Status: Satisfied on 9 July 2002
Persons entitled: Trade Indemnity-Commercial Finance Limited.
Description: First the ultimate balance due or owing to the company by…
29 October 1993
Legal charge
Delivered: 3 November 1993
Status: Satisfied on 16 September 1999
Persons entitled: Lombard North Central PLC
Description: F/H property k/a unit 1 hunmanby industrial estate…
6 August 1993
Single debenture
Delivered: 11 August 1993
Status: Satisfied on 1 October 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1990
Confirmatory charge
Delivered: 19 October 1990
Status: Satisfied on 9 July 2002
Persons entitled: National Westminster Bank PLC
Description: All that pl of land at hunmanby in the county of north…
16 October 1990
Confirmatory charge.
Delivered: 19 October 1990
Status: Satisfied on 9 July 2002
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
29 September 1989
Legal mortgage
Delivered: 11 October 1989
Status: Satisfied on 15 January 1994
Persons entitled: National Westminster Bank PLC
Description: Greenacres sands lane bempton, bridlington north humberside…
22 August 1987
Legal mortgage
Delivered: 11 September 1987
Status: Satisfied on 17 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold unit 1 hunmanby industrial estate bridlington road…
21 August 1987
Legal charge
Delivered: 24 August 1987
Status: Satisfied on 9 July 2002
Persons entitled: Lombard North Central PLC.
Description: F/Hold unit 1 hunmaby industrial estate bridlington road…
6 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 29 November 1990
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings lying to the south of halifax road…
25 February 1987
Legal mortgage
Delivered: 4 March 1987
Status: Satisfied on 17 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold all that plot of lant at hunmanby north yorkshire…
25 February 1987
Legal mortgage
Delivered: 4 March 1987
Status: Satisfied on 17 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold all that plot of land and buildings now or to be…
8 January 1987
Mortgage debenture
Delivered: 15 January 1987
Status: Satisfied on 17 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied on 12 May 1987
Persons entitled: Barclays Bank PLC
Description: F/H premises in bridlington street, hunmanby, north…
2 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied on 12 May 1987
Persons entitled: Barclays Bank PLC
Description: F/H land at hunmanby, filey, north yorkshire.
31 March 1982
Deed
Delivered: 3 April 1982
Status: Satisfied on 9 July 2002
Persons entitled: The Council for Small Industries in Rural Areas.
Description: Plot of land & buildings now or to be erected thereon…
24 February 1982
Debenture
Delivered: 3 March 1982
Status: Satisfied on 12 May 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
27 October 1981
Legal charge
Delivered: 30 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 0.454 acres of freehold land situate at hunmanby filey.
21 October 1981
Fixed charge
Delivered: 26 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
6 July 1980
Deed of further charge
Delivered: 9 July 1980
Status: Satisfied on 14 September 1993
Persons entitled: Council for Small Industries in Rural Areas
Description: Land at hunmanby north yorks.
11 December 1978
Deed of charge
Delivered: 19 December 1978
Status: Satisfied on 14 September 1993
Persons entitled: Council for Small Industries in Rural Areas
Description: Plot of land at hunmanby, north yorks.
4 November 1975
A registered charge
Delivered: 10 November 1975
Status: Satisfied on 14 September 1993
Persons entitled: Council for Small Industries in Rural Area.
Description: Property comprised in a charge dtd 2ND nov. 1973 being…
2 November 1973
Mortgage
Delivered: 23 November 1973
Status: Satisfied on 14 September 1993
Persons entitled: Council for Small Industrial in Rural Areas
Description: Land & bldgs. On north side of bridlington st. Hunmanby…